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Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

LOS ANGELES – A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from...

Elizabeth Holmes Sentenced To More Than 11 Years For Defrauding Theranos Investors Of Hundreds Of Millions

SAN JOSE – Elizabeth A. Holmes was sentenced today to 135 months (11 years, 3 months) in federal prison for defrauding investors in Theranos,...

SEC Charges Halal Capital Founder with Multimillion Dollar Fraudulent Scheme That Targeted Muslim Community

Washington D.C. — The Securities and Exchange Commission today charged Jebara Igbara, the founder of Halal Capital LLC, in connection with a more than...

New Jersey Real Estate Development Firm and Four Executives Charged With $600 Million Ponzi-like Fraud

Washington D.C. — The Securities and Exchange Commission today charged New Jersey-based National Realty Investment Advisors LLC (NRIA) and four of its former executives...

Kim Kardashian charged for unlawful touting crypto security

Washington D.C. — The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social media a crypto asset security offered...

South Carolina Man Convicted of COVID-19 Relief Fraud

A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by...

Boeing to Pay $200 Million to Settle SEC Charges that it Misled Investors about the 737 MAX

Former CEO Agrees to Settle to Same Charges and Pay $1 Million The Securities and Exchange Commission today charged The Boeing Company and its former...

Hadari Oshri’s meritless legal plan and sloppy PR campaign backfired

  AN IMPORTANT NOTE: On June 22, 2021, Hadari Oshri –Marc Lubaszka’s business partner– filed a civil harassment restraining order (CHRO) against Investor News reporter...

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